DOSSIERS / GEORGES MAGNAN
← SearchExport PDF
Sole trader dossier

GEORGES MAGNAN

FRANCE · SOLE TRADER · INCORPORATED 1983-01-01
KYBE ID: FR-384844015 · 384844015 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GEORGES MAGNAN
fr_inpi
384844015
fr_inpi
active
fr_inpi
1983-01-01
fr_inpi
BD ROGER LETELIE, 17390 LA TREMBLADE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGNES QUENETactiveALAIN PAILLEdissolvedBRUNO SERGE DELAROQUEactiveCAP OUESTdissolvedCECILE GUIONNEAUdissolvedCHARLINE DAUGYdissolvedCHEZ GABYdissolvedCHRISTIAN FAYANTactiveCHRISTOPHE CHAGNOLEAUdissolvedCLAUDETTE MARCELLE COULONdissolvedCOOP MARIT CONCHYLICOLE BASSIN MARENNESdissolvedDAVID JONATHAN BOURONactiveDOMINIQUE JEAN LUC YONNEAUactiveEDMOND HERVEdissolvedEMILE FRANCIS GAUTHIERactiveESTAQUEdissolvedETABLISSEMENTS LAMAISONactiveFABRICE CHARRUEAUdissolvedFREDERIC PARIOLLAUDdissolvedGERALD RAZEdissolved

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100